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AMS AMSP
ANANP
Anglo Platinum Limited - Change to the board of directors
Anglo Platinum Limited
Registration No.: 1946/022452/06
Instrument Alpha Code/Ticker Symbol: AMS; AMSP
ISIN: ZAE000013181; ZAE000054474
CHANGE TO THE BOARD OF DIRECTORS
In compliance with Section 3.59 of the Listings Requirements, notification is
hereby given that with immediate effect:-
Sir Samuel Esson Jonah has resigned as a Non-Executive Director of Anglo
Platinum Limited.
As at 5 December 2006, the Board of Directors of Anglo Platinum Limited will be
constituted as follows:
DIRECTORS ALTERNATE DIRECTORS
PHASWANA, Tshamano Mohau Frederik (Chairman) -
WIXLEY, Thomas Alexander (Deputy Chairman)
DAVISON Barry Erskine
*HAVENSTEIN, Ralph (Chief Executive Officer
BAUM, Philip Michael -
BARBER, David Duncan WILLIAMS, John Griffith
BRAYSHAW, Colin Bertram
DUNNE, Richard Matthew Wingfield -
*HALHEAD, John Michael (British) PILKINGTON, Richard
HATHORN, David Andrew -
JONAH, Samuel Esson (Ghanaian) -
KHUMALO, Bongani Augustine -
*MBAZIMA, Norman Bloe (Zambian) -
*MILLS, Robin George SHEPPARD, Christopher Bernard
NAIRN, William Alan CALVER, Arthur Harry (British)
NYASULU, Thembalihle Hixonia -
REDMAN, Anthony Edwin(British) -
*THEBYANE, Abram Makwadi -
TRAHAR, Anthony John -
*VAN KERCKHOVEN, Roeland Herman
Hendrik (Belgian) -
*WANBLAD, Duncan Graham -
*WOOD, Alexander Ian (British) -
* Executive Directors
5 December, 2006
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 05/12/2006 04:00:03 PM Produced by the JSE SENS Department
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